Annual General Meeting
Date of Annual General Meeting 2017
27th of April 2017, at the Gardyne Theatre, Dundee.
AGM 2016 Results
The total number of issued Ordinary Shares in the Company on 23 March 2017, which was the latest practicable business day before the printing and publication of the AGM Notice, was 365,885,066 Ordinary Shares, carrying one vote each. No shares were held in treasury. Therefore, the total voting rights in the Company as at 23 March 2017 were 365,885,066.